Sushma Shah Overview
Sushma Shah has been associated with four companies, according to public records. The companies were formed over a forty-six year period with the most recent being incorporated nineteen years ago in August of 2006. Two of the companies are still active while the remaining two are now listed as inactive.
Background Report for Sushma D. Shah
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Companies for Sushma Shah
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Dls Investments, Inc. |
Active
|
2000 |
2
|
Director
|
| Kesariaji Management, Inc. |
Active
|
2006 |
2
|
Director
|
| D. F. M. Building Corp. |
Inactive
|
1959 |
2
|
Director
|
| Dls Properties, L.C. |
Inactive
|
1992 |
2
|
Connections for Sushma Shah
A connection is made when two people are officers, directors, or otherwise associated with the same company. Sushma Shah has only one known connection.
4
Dhiren L. Shah has the following companies in common with Sushma Shah
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D-------------------. |
Active
|
2000 |
2
|
President
|
| K------------------------. |
Active
|
2006 |
2
|
President
|
| D---------------------. |
Inactive
|
1959 |
2
|
President
|
| D------------------. |
Inactive
|
1992 |
2
|
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Source
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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